Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                          18 SEPTEMBER 2023




     6.2.      FINANCIAL PERFORMANCE REPORT – AUGUST 2023

               Committee Recommendation
               Moved:                Cr Joe Jurisevic
               Seconded:             Cr Clare Stewart
               That Council note the report by the Manager Financial Services (Acting) to the
               General Committee Meeting dated 18 September 2023 outlining August 2023
               year to date financial performance against budget, including changes to the
               financial performance report with the inclusion of key financial sustainability
               indicators.
               Carried unanimously.


     6.3.      YEAR IN REVIEW - 2022/23

               Committee Recommendation
               Moved:                Cr Clare Stewart
               Seconded:             Cr Joe Jurisevic
               That Council note the report by the Chief Executive Officer (Acting) to the General
               Committee Meeting dated 18 September 2023 providing a review of Council’s
               progress in the 2022/23 financial year towards achieving the five key focus areas
               set out in Council’s Corporate Plan and thank Council staff for their efforts in the
               last twelve months to progress so many significant projects and providing
               outstanding service to our community.
               Carried unanimously.

7.          CLOSED SESSION

            CLOSURE OF THE MEETING TO THE PUBLIC

            Committee Resolution
            Moved:            Cr Joe Jurisevic
            Seconded:         Cr Amelia Lorentson
            That the meeting be closed to the public pursuant to section 254J(3) (g) of the
            Local Government Regulation 2012 for the purpose of discussing commercial
            matters involving the local government for which a public discussion would be likely
            to prejudice the interests of the local government for:

                  Report 7.1 - CONTRACT NO. CN00209 - CLEANING OF OPEN SPACE
                   AND PUBLIC AMENITIES

                  Report 7.2 - PLANNING & ENVIRONMENT COURT APPEAL NO. D14 OF
                   2023 – APPLICATION FOR MULTIPLE DWELLING (20 UNITS) -
                   MCU22/0031 & OPERATIONAL WORKS CLEARING OF VEGETATION -
                   OPW22/0062 AT 11C CHURCH STREET, POMONA